BERTHON INTERNATIONAL LIMITED

BERTHON INTERNATIONAL LIMITED is an active private limited company, incorporated on 20 October 1993. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Bath Road, Lymington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BERTHON INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02864257
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SHIPYARD
Address Line 2BATH ROAD
Post TownLYMINGTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO41 3YL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
BERTHON INTERNATIONAL LIMITED

Directors

(The company's officers)
MS SUSAN ELIZABETH GRANT
(~59 year old British national)
FERNS LODGE, COTTAGERS LANE, LYMINGTON, HAMPSHIRE, SO41 0FE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/1993
MR BRIAN OLIVER JOHN MAY
(~62 year old British national)
SHIPYARD HOUSE, BATH ROAD, LYMINGTON, HAMPSHIRE, SO41 3YL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/1993
MR DOMINIC OLIVER MAY
(~60 year old British national)
HATCHETT MILL, MAIN ROAD, EAST BOLDRE, BROCKENHURST, HAMPSHIRE, SO42 7WD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/1993
MRS KAREN MARIE LIGHT
THE SHIPYARD BATH ROAD, LYMINGTON, HAMPSHIRE, SO41 3YL, ENGLAND
  • Current Secretary
Appointed on 04/07/2016

Connections

(Shared officers)
  • MR BRIAN OLIVER JOHN MAY
  • MR BRIAN OLIVER JOHN MAY
  • MR DOMINIC OLIVER MAY
  • MR BRIAN OLIVER JOHN MAY
  • MR DOMINIC OLIVER MAY
  • MR DOMINIC OLIVER MAY
  • MR DOMINIC OLIVER MAY
  • MR DOMINIC OLIVER MAY
BLUE ANGEL ART COMPANY LIMITED
  • MR BRIAN OLIVER JOHN MAY
  • MS SUSAN ELIZABETH GRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERTHON INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SO41 3YL.

Map of BERTHON INTERNATIONAL LIMITED at local scale
Map of BERTHON INTERNATIONAL LIMITED at local scale
Map of BERTHON INTERNATIONAL LIMITED at district scale
Map of BERTHON INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO41 3YL

Other companies with registered offices in SO41 3YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)